If you found this web page while searching for a specific Person then you are almost certainly dealing with a Scammer. You better stop all communication immediately since this person is dangerous and will probably try to get you bankrupt within shortest time, if not even worse. By the way, the smarter the Scammer, the longer he will wait before he begs you for money or something else.
Online Scammers like to “steal” and use the identities of real persons or companies, or abuse their email addresses as their own sender-addresses, in order to appear more legitimate towards their victims and gain their trust. I do not have any influence on that. Please understand that the rightful owners of abused names or email addresses mentioned in my blog, are not connected with any unlawful activities of criminal email scammers.
If you can, block the SCAMMER. You will live much safer with that.
If you need further help, get in touch.
It is forbidden, to modified my Article or parts from my texts, and impersonate this as your own work. It is only allow to copy or share my Article or parts of my texts, when you mention me and put back a link to my blog „https://www.soul-catcher.eu“ (Reconstructed and overworked Article from the Years 2012-2018) FORMER LINK: http://soul-catcher.eu/?p=2992
Do not reply to such messages!
Do not click on links in such message!
Do not download pictures or E-mail attachments!
Be wise and make your life easy with such kind of emails … up with them in the trash …
1. ATTENTION CONTACT FEDEX EXPRESS COURIER COMPANY NOW
Express & Courier Freight Forwarder Service-DHL, UPS, EMS, TNT, FedEx
This is to inform you that i have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $3.5, Millions USD DOLLAR and all the necessary arrangement of delivering the 3.5, Millions USD DOLLAR in cash was made with FEDEX EXPRESS COURIER COMPANY.
This is the information they need to delivery your package to you.
CONTACT THE DIRECTOR OF FEDEX EXPRESS COURIER COMPANY MR. HARMILTON FRANK EMAIL:(firstname.lastname@example.org) Contact phone number +229 96272050
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you below.
1.YOUR NAME 2.YOUR COUNTRY 3.YOUR HOME ADDRESS
4.YOUR TELEPHONE NUMBER 5.A COPY OF YOUR I D CARD
6.A COPY OF YOUR DRIVING LICENCE 7.YOUR COMPANY
Please make sure you send this needed infomation to the Director FEDEX EXPRESS
COURIER COMPANY. THE DIRECTOR NAME MR.HARMILTON FRANK
NOTEFEDEX EXPRESS COURIER COMPANY. dont know the contents of the Box.
i register it as 1 Box Sensitive clothing Material .They dont know it contains money. this is to avoid them delaying with the Box.
the Deposit details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC/101-45/P50
Deposit Certificate N0.: 405576
Consignment Description: 1 Box Sensitive clothing Material
DEPOSITOR MR.BEUER ARNOLD
Contact phone number +229 96272050
HOPING TO HEAR FROM YOU NOW.
REGARDS. MR.HARMILTON FRANK
Email-Adressen: email@example.com, firstname.lastname@example.org, …
2. CAN YOU SUPPLY YOUR PRODUCTS??????????????
Ghana Project Service Commission (GPSC) in conjunction with Ghana Tender Board and Contract & Procurement Experts has Published their 2012 Annual Projects as on going tender. Can you send me your Product price list by email to cross check if you have any of the listed items so that I will visit their Office and give you full details including quantity, terms of payment and Shipment destinations.
Kindly reply via: email@example.com
Best regards, Mr. ABBEY GEORGE,
69 KUMASI ROAD, ACCRA GHANA
Email-Adressen: firstname.lastname@example.org, email@example.com, …
3. EMPLOYMENT OPPORTUNITIEST! 2012
Welcome to Royal York Hotel Canada M5J IE3, Canada
The management of Royal York Hotel Canada wish to advertise for the Job Vacancy in our Hotel,The hotel need both male and female workers to fill in different categories of job,Hotel shall be responsible for Air Ticket and Accommodation, If your interested in working with us you can contact us back with your C.V through
E-mail Address: for more information firstname.lastname@example.org or email@example.com, +1-219-235-235:
Email-Adressen: firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, …
My name is Lynda Oneil
I saw your profile today in this site and get interested to know you, because you look very nice in your profile, here is my email address (email@example.com).please send me an email so that i will send you my photos and tell you more about my self,. mail me at (firstname.lastname@example.org) Remember distance, color,religion or tribe does not matter but love matters a lot.
kiss my dear love Lynda Oneil
Email-Adressen: email@example.com, firstname.lastname@example.org, …
My name is Nora, i am interested in you, answer me, so I can give you my picture for you to know who I am, I believe we can move on, I have something important to tell you, Im waiting for your mail
Your new friend Nora
6. INQUIRY FOR INVESTMENT
Hello! My name is Mr. Irvin
Please I am looking for a profitable business where I can invest some money.
Do reply back to me if you have any idea to share with me.
Thanks. Mr. Irvin
7. LET´S BE FRIEND!
First of all I will want to thank God for our life today.I seek your love and relationship which I know is going to work out because Ive gone through your net profile and I love it.I want to build a solid relationship with you because Friendship is caring and taking the time to encourage our partner. Ask me any question that may be in your mind and I will answer you,though we may be far from each others but love will bind and bring us together,it will just happens so soulfully, its really a miracle which comes from above!! My name is Clara from United States of America hope to tell you more about myself as soon as I hear from you.thanks.
8. BULK RE:
You won a BMW car and £ 750,000 from BMW 2012 Lottery. Reply with full name, phone number and country. To Claim. This email was Anti Virus checked by Astaro Security Gateway.
9. RE: UN-OFFICIAL NOTIFICATION
UN- INFORMATION CENTER/AUDIT/INTERCEPTION UNIT
700 19TH STREET, NEW YORK, N.Y. 10043
OUR REF: WB/NF/UN/WX04105
PAYMENT APPROVED CODE: XX90001-UN-UK
UN HEAD OFFICE / INFORMATION CENTER US:
To Whom It May Concern:
Good day, We are sending this official letter to inform you that your Payment file valued at US$5.8Million has been approved by UNCC, kindly contact Sir. Jeremy Greenstock United Nations High Commissioner London (UNHCL) for immediate release of your funds with the payment approved code as stated above.
Contact person: Sir. Jeremy Greenstock
Email: email@example.com / firstname.lastname@example.org
TEL: +44 776 381 4367 Fax: +44 870 479 6992
Regards, Mr. Douglas Khan
Head of International Monitoring Unit
Email-Adressen: email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, …
10. READ CAREFULLY
Dear Good Friend
My names are, Barrister, Accountant Morman Mohamed, from the United Arab Emirate of the Asia Continent. I had worked with several organization of the the world but finally retarded with a bank in my country home UAE. I m the current manager of banking operation, allied and external relation officer of Union National Bank PL C, A b-Dhabi.
In August 16th 2001, there was a man name, who opened an account with our financial institution and deposited the sum total of thirty five million, nine hundred and eighty thousand ($35,980,000.00) US dollars in the fix deposit accounting transaction which the agreement was made for a lasting duration of ten (10) years. And the agreement became due as of 16th day of August 2011.
This account was opened under my care for monitoring purposes which i, the feed back of the bank operation as required in the banking industry But in February 28th 2011, the said man, my client was reported sick and was flown to India for Liver trans planting and i visited him at the admitted hospital in India where he told me many things which some shall remain untold by me till time immemor ial.
On May 11th 2011, i received an e-mail from his contact written by the chief surgeon, wrote, Br. your phone was not to our reach so, your attention is highly in need in the hospital, which i hurriedly rush to, from where i was in a conference in the United Kingdom as the bank representative and got to idea on an invitation.
On my arrival, meeting the man in his sick bed, He showed me a young ma n of about 19 years of age as his brother who was the next of kin to him. And ask me to transfer the fund to him as when he comes, since he is not sure of surviving the condition, which i accepted and was willing to comply with his directives. After two (2) months he died, and i did not hear from his junior brother. On February 12, this 2012 i got an information that the junior brother is dead on a road accident while trying to come for th e fund. Its only me that had the idea of his passing on.
NOW LISTEN WELL AND LISTEN CAREFULLY
Since i had run everything concerning the transfer of this fund to the junior brother, who is also dead, but i firmly not have letting the bank authority to know that the junior brother is late too. I want to transfer the said fund into your account since you bear the same name with the late junior brother, and our staffs believe that i m too close to know everything concerning the man. Please let no body have an idea of this deal, be course i m pretending that i m forwarding the fund to the junior brothers account. As a result, you have nothing to fear, for i will take care of everything involved and too as a Lawyer, i will protect you with all the legal backups, Cetaris Paribus. And after that, i will resign from my service may be after two (2) years of the transaction and have the money shared with you 50/50.
ALL YOU HAVE TO DO IS
(1. YOUR FULL NAMES (2. YOU COUNTRY (3. AGE
(4.STATEMENT OF ACCOUNT AND NO (5.SEX (6.OCCUPATION
(7.ACTIVE PHONE NO
Hence all this reachs me, i will handle the remaining by my self and forward the fund with out delay, since its under my control.
E-mail Addresses: email@example.com Phone no: + 971-507807683
I Have the Honor To Be Br, Ac, Morman Mohamed ( ESQ).
Email-Adressen: firstname.lastname@example.org, email@example.com, …